Tag - CESOP

European Union

EU ViDA Digital Reporting Requirements & E-Invoicing Jul 2030 Update

1 week ago

European Union

New Obligations of Payment Service Providers under CESOP Legislation in the European Union

3 weeks ago

Ireland

Updated CESOP Guidelines for Registration and Filing: Enhanced ROS Functionality for Nil Reports

1 month ago

Ireland

Updated CESOP Guidelines for Registration and Filing: Enhanced ROS Functionality for Nil Reports

1 month ago

European Union

Impact of CESOP on Payment Service Providers: EU-wide VAT Transaction Reporting Obligation

2 months ago

Denmark

Expanded use of payment information in tax audits

3 months ago

Ukraine

Electronic VAT Control in the EU: Experiment

3 months ago

European Union Netherlands

EU’s New Weapon Against VAT Fraud: CESOP Implementation in Netherlands from January 2024

4 months ago

Greece

CESOP and VAT Fraud: Key Regulations 2020/283 and 2022/1504 – July 8, 2024 – Economic News

5 months ago

Greece

Combatting VAT fraud: Sharing Regulations 2020/283 and 2022/1504 for CESOP Implementation

5 months ago

European Union

Navigating and Managing CESOP: 5 Key Considerations for EU Payment Service Providers

6 months ago

Finland

New Reporting Obligation for Cross-Border Payments in the EU Effective from 1.1.2024

7 months ago

Czech Republic

Czech Republic Tax Agency Sets Deadline for Cross-Border Payment Reporting by PSPs

7 months ago

Portugal

CESOP – With the First Report “at the Door”, What is Still Missing?

7 months ago

European Union

Navigating CESOP: Understanding EU Cross-Border Payments Reporting Requirements for Payment Service Providers

7 months ago

European Union

Blog post Joseph Sammut: Challenges Faced by PSPs in CESOP Compliance

7 months ago

European Union

Top 5 Points Requiring Attention for the CESOP Report with Deadline April 30

7 months ago

Netherlands

Top five key points for CESOP reporting by April 30 – Deadline approaching fast!

7 months ago

Greece

Navigating Cross-Border Payment Regulations

8 months ago

Ireland

Irish Revenue Updates Guidance on Registration and Filing for Payment Service Providers

8 months ago

Slovakia

CESOP Form Now Published for Reporting Cross-Border Payments in Slovakia by April 30, 2024

8 months ago

Greece

AADE launches digital application for cross-border payment data submission to combat VAT fraud

8 months ago

Slovakia

CESOP Data Reporting Cover Letter Form Available from 05.04.2024

8 months ago

Finland

Finnish Tax Administration Issues New CESOP Guidance for Cross-Border Payment Transactions

8 months ago

Ireland

Guidelines for CESOP Registration and Filing: Updated Manual for Payment Service Providers

8 months ago

Portugal

Guidance on CESOP Obligations and Reduced VAT Rate Application in Portuguese Legislation

8 months ago

Ireland

CESOP Guidelines for Non-Resident PSP Registration in Ireland: Filing Deadline and Registration Process

8 months ago

Romania

Tax Agency Enforces Reporting Changes for Cross-Border Payments

8 months ago

Ireland

Irish Revenue Issues Guidance on Registration and Filing for Non-Resident Payment Service Providers

8 months ago

Germany

BMF Guidelines on Recording Obligations for Payment Service Providers under CESOP

8 months ago

Romania

Romania Tax Agency Enacts Law to Combat VAT Fraud in Cross-Border Payment Services

8 months ago

Ireland

CESOP Guidelines for Non-Resident PSP Registration and Filing in Ireland

8 months ago

Romania

Romania Implements New Reporting Obligations for Payment Service Providers to Combat VAT Fraud

8 months ago

Tag - CESOP

EU ViDA Digital Reporting Requirements & E-Invoicing Jul 2030 Update

New Obligations of Payment Service Providers under CESOP Legislation in the European Union

Updated CESOP Guidelines for Registration and Filing: Enhanced ROS Functionality for Nil Reports

Updated CESOP Guidelines for Registration and Filing: Enhanced ROS Functionality for Nil Reports

Impact of CESOP on Payment Service Providers: EU-wide VAT Transaction Reporting Obligation

Expanded use of payment information in tax audits

Electronic VAT Control in the EU: Experiment

EU’s New Weapon Against VAT Fraud: CESOP Implementation in Netherlands from January 2024

CESOP and VAT Fraud: Key Regulations 2020/283 and 2022/1504 – July 8, 2024 – Economic News

Combatting VAT fraud: Sharing Regulations 2020/283 and 2022/1504 for CESOP Implementation

Navigating and Managing CESOP: 5 Key Considerations for EU Payment Service Providers

New Reporting Obligation for Cross-Border Payments in the EU Effective from 1.1.2024

Czech Republic Tax Agency Sets Deadline for Cross-Border Payment Reporting by PSPs

CESOP – With the First Report “at the Door”, What is Still Missing?

Navigating CESOP: Understanding EU Cross-Border Payments Reporting Requirements for Payment Service Providers

Blog post Joseph Sammut: Challenges Faced by PSPs in CESOP Compliance

Top 5 Points Requiring Attention for the CESOP Report with Deadline April 30

Top five key points for CESOP reporting by April 30 – Deadline approaching fast!

Navigating Cross-Border Payment Regulations

Irish Revenue Updates Guidance on Registration and Filing for Payment Service Providers

CESOP Form Now Published for Reporting Cross-Border Payments in Slovakia by April 30, 2024

AADE launches digital application for cross-border payment data submission to combat VAT fraud

CESOP Data Reporting Cover Letter Form Available from 05.04.2024

Finnish Tax Administration Issues New CESOP Guidance for Cross-Border Payment Transactions

Guidelines for CESOP Registration and Filing: Updated Manual for Payment Service Providers

Guidance on CESOP Obligations and Reduced VAT Rate Application in Portuguese Legislation

CESOP Guidelines for Non-Resident PSP Registration in Ireland: Filing Deadline and Registration Process

Tax Agency Enforces Reporting Changes for Cross-Border Payments

Irish Revenue Issues Guidance on Registration and Filing for Non-Resident Payment Service Providers

BMF Guidelines on Recording Obligations for Payment Service Providers under CESOP

Romania Tax Agency Enacts Law to Combat VAT Fraud in Cross-Border Payment Services

CESOP Guidelines for Non-Resident PSP Registration and Filing in Ireland

Romania Implements New Reporting Obligations for Payment Service Providers to Combat VAT Fraud

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